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ELECTRICITY DISTRIBUTION SERVICES LIMITED

Company number 04712381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024	View PDF Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC07	Cessation of Eds Hv Group Limited as a person with significant control on 29 December 2023	View PDF Cessation of Eds Hv Group Limited as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023	View PDF Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MR01	Registration of charge 047123810005, created on 6 June 2023	View PDF Registration of charge 047123810005, created on 6 June 2023 - link opens in a new window - 100 pages (100 pages)
21 Mar 2023	MR04	Satisfaction of charge 047123810004 in full	View PDF Satisfaction of charge 047123810004 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR01	Registration of charge 047123810004, created on 9 February 2023	View PDF Registration of charge 047123810004, created on 9 February 2023 - link opens in a new window - 28 pages (28 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of James Henry John Marsh as a director on 14 November 2022	View PDF Termination of appointment of James Henry John Marsh as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Dugald Mactaggart as a director on 14 November 2022	View PDF Appointment of Mr Dugald Mactaggart as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Sep 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	View PDF Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Apr 2021	AP01	Appointment of Mr James Henry John Marsh as a director on 29 April 2021	View PDF Appointment of Mr James Henry John Marsh as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	View PDF Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ELECTRICITY DISTRIBUTION SERVICES LIMITED

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